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Creditderiv Limited

Creditderiv Limited is an active company incorporated on 1 April 2010 with the registered office located in London, Greater London. Creditderiv Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07211739
Private limited company
Age
15 years
Incorporated 1 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
25
Shareholders
11
Controllers (PSC)
1
Director • Director • Finance • British,american • Lives in United States • Born in Feb 1979
Director • None • British • Lives in UK • Born in Sep 1979
Director • Investment Bank • British • Lives in UK • Born in Jul 1972
Director • Managing Director - Finance • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Creditderivclear Limited
Alistair James Scott Fawcus, Paul James Baker, and 21 more are mutual people.
Active
Otcderiv Limited
Sebastien Renard, Mark Andrew Stafford, and 2 more are mutual people.
Active
Otcderivnet Limited
Sebastien Renard, Mark Andrew Stafford, and 2 more are mutual people.
Active
Fxglobalclear Limited
Sebastien Renard, Mark Andrew Stafford, and 2 more are mutual people.
Active
Neptune Networks Limited
Alistair James Scott Fawcus and Tobias Cameron Pearson are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.49M
Decreased by £2.27M (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.84M
Decreased by £1.36M (-12%)
Total Liabilities
-£585.89K
Increased by £8.89K (+2%)
Net Assets
£9.25M
Decreased by £1.37M (-13%)
Debt Ratio (%)
6%
Increased by 0.8% (+16%)
Latest Activity
Own Shares Purchased
18 Days Ago on 19 Aug 2025
Shares Cancelled
18 Days Ago on 19 Aug 2025
Group Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mr Alistair James Scott Fawcus Appointed
5 Months Ago on 27 Mar 2025
James Antony Tutt Appointed
5 Months Ago on 27 Mar 2025
Paul James Baker Appointed
5 Months Ago on 27 Mar 2025
Maxime Emmanuel Franck Briens Details Changed
2 Years 1 Month Ago on 1 Aug 2023
James Richard Coleman Details Changed
4 Years Ago on 1 Nov 2020
Owain John Roberts Details Changed
5 Years Ago on 1 Apr 2020
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Documents
Purchase of own shares.
Submitted on 19 Aug 2025
Cancellation of shares. Statement of capital on 9 July 2025
Submitted on 19 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 15 Apr 2025
Director's details changed for Owain John Roberts on 1 April 2020
Submitted on 14 Apr 2025
Director's details changed for Maxime Emmanuel Franck Briens on 1 August 2023
Submitted on 14 Apr 2025
Director's details changed for James Richard Coleman on 1 November 2020
Submitted on 14 Apr 2025
Appointment of Mr Alistair James Scott Fawcus as a director on 27 March 2025
Submitted on 31 Mar 2025
Appointment of Paul James Baker as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of James Antony Tutt as a director on 27 March 2025
Submitted on 27 Mar 2025
Repayment History
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